FIVE TALENTS U.K. LTD.

Key Data

Status

Active

Company No.

05641704

Incorporation date

01/12/2005

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

18/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (49 pages)

06/01/2026

Director's details changed for Sietske Van Der Ploeg on 2026-01-06

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

10/12/2025

Register inspection address has been changed from 76 Watling Street London EC4M 9BJ England to 22 Eastcheap Third Floor London EC3M 1EU

View PDF (1 pages)

21/08/2025

Registered office address changed from 76 Watling Street London EC4M 9BJ England to 22 Eastcheap London EC3M 1EU on 2025-08-21

View PDF (1 pages)

14/07/2025

Appointment of Miss Lisha Chuang as a director on 2025-07-07

View PDF (2 pages)

09/07/2025

Appointment of Mrs Nadine Claire Rose as a director on 2025-06-24

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

07/04/2025

Termination of appointment of Agnes Wanjiku Gitau as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Appointment of Ms Christine Claire Knight-Maunder as a director on 2025-04-07

View PDF (2 pages)

07/04/2025

Termination of appointment of Gordon Seabright as a director on 2025-04-07

View PDF (1 pages)

07/01/2025

Appointment of Ms Shannon Elizabeth Preston as a director on 2024-12-09

View PDF (2 pages)

12/12/2024

Registered office address changed from Mary Sumner House 24 Tufton Street London SW1P 3RB England to 76 76 Watling Street London EC4M 9BJ on 2024-12-12

View PDF (1 pages)

12/12/2024

Register inspection address has been changed from Mary Sumner House 24, Tufton Street London SW1P 3RB England to 76 Watling Street London EC4M 9BJ

View PDF (1 pages)

12/12/2024

Registered office address changed from 76 76 Watling Street London EC4M 9BJ England to 76 Watling Street London EC4M 9BJ on 2024-12-12

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (34 pages)

29/01/2024

Termination of appointment of Beverley Gail Jullien as a director on 2024-01-26

View PDF (1 pages)

11/12/2023

Registered office address changed from Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB United Kingdom to Mary Sumner House 24 Tufton Street London SW1P 3RB on 2023-12-11

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Omotoyosi Olufunmbi Ariyo as a director on 2023-10-03

View PDF (1 pages)

06/10/2023

Termination of appointment of Andrew Strang Maclay as a director on 2023-03-31

View PDF (1 pages)

06/10/2023

Termination of appointment of Neil Sandy as a director on 2023-03-31

View PDF (1 pages)

06/10/2023

Termination of appointment of Grant Anthony Masom as a director on 2023-03-31

View PDF (1 pages)

06/10/2023

Termination of appointment of Michelle Ruddle as a director on 2023-10-03

View PDF (1 pages)

06/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (33 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIVE TALENTS U.K. LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alsafar, Nowtash	Director	08/02/2022 - Present	4
Passfield, Shona	Director	01/12/2005 - 18/12/2015	13
Lee, Gwyneth Joy	Director	04/05/2012 - 24/06/2015	2
Hill, Peter, The Venerable	Director	24/06/2015 - 20/03/2020	6
Mace, David Sinclair	Director	01/12/2005 - 11/06/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIVE TALENTS U.K. LTD.

FIVE TALENTS U.K. LTD. is an(a) Active company incorporated on 01/12/2005 with the registered office located at 22 Eastcheap, London EC3M 1EU. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE TALENTS U.K. LTD.?

FIVE TALENTS U.K. LTD. is currently Active. It was registered on 01/12/2005 .

Where is FIVE TALENTS U.K. LTD. located?

FIVE TALENTS U.K. LTD. is registered at 22 Eastcheap, London EC3M 1EU.

What does FIVE TALENTS U.K. LTD. do?

FIVE TALENTS U.K. LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FIVE TALENTS U.K. LTD.?

The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-12-31.